| Name: | EASY BED MATTRESS CO., INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 16 May 1989 (36 years ago) |
| Entity Number: | 1353341 |
| ZIP code: | 11762 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 5068 SUNRISE HIGHWAY, MASSAPEQUA PARK, NY, United States, 11762 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| ANTHONY P PAGE | Chief Executive Officer | 5068 SUNRISE HIGHWAY, MASSAPEQUA PARK, NY, United States, 11762 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 5068 SUNRISE HIGHWAY, MASSAPEQUA PARK, NY, United States, 11762 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2005-02-04 | 2017-06-19 | Address | 1185 SUNRISE HWY, COPIAGUE, NY, 11726, USA (Type of address: Chief Executive Officer) |
| 2005-02-04 | 2017-06-19 | Address | 1185 SUNRISE HWY, COPIAGUE, NY, 11726, USA (Type of address: Principal Executive Office) |
| 2005-02-04 | 2017-06-19 | Address | 1185 SUNRISE HWY, COPIAGUE, NY, 11726, USA (Type of address: Service of Process) |
| 1989-05-16 | 2005-02-04 | Address | 1874 DEER PARK AVENUE, DEER PARK, NY, 11729, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 220202001638 | 2022-02-02 | BIENNIAL STATEMENT | 2022-02-02 |
| 170619002009 | 2017-06-19 | BIENNIAL STATEMENT | 2017-05-01 |
| 091002000483 | 2009-10-02 | ANNULMENT OF DISSOLUTION | 2009-10-02 |
| DP-1745982 | 2009-01-28 | DISSOLUTION BY PROCLAMATION | 2009-01-28 |
| 050204002708 | 2005-02-04 | BIENNIAL STATEMENT | 2003-05-01 |
| 050125000857 | 2005-01-25 | ANNULMENT OF DISSOLUTION | 2005-01-25 |
| DP-1005932 | 1994-03-23 | DISSOLUTION BY PROCLAMATION | 1994-03-23 |
| C011612-3 | 1989-05-16 | CERTIFICATE OF INCORPORATION | 1989-05-16 |
Date of last update: 14 Nov 2024
Sources: New York Secretary of State
